Vincent P Deluca, Age 78Bradenton, FL

2126 Whittier St, Rahway, NJ 07065

Security And Investigations

Citizens Financial Group, Inc. Apr 1, 2013 - Aug 1, 2016
Vice President, Fraud Prevention Specialist Higher One Jan 1, 2012 - Jan 1, 2013
V.p Fraud and Loss Prevention E*Trade Jun 1, 2011 - Oct 1, 2012
Senior Operations Manager - Fraud Prevention and Reporting Sheshunoff Consulting + Solutions Oct 1, 2010 - Apr 1, 2011
Freelance Contributor Ge Capital Jul 1, 2003 - Nov 1, 2009
Director of Investigations and Risk Operations Mastercard Advisors Jan 1, 1997 - Jun 1, 2003
Vice President , Security and Risk Management Sheshunoff Consulting + Solutions Jan 1, 1997 - Jun 1, 2003
Freelance Ge Capital Jan 1, 1997 - Jun 1, 2003
Managers Ge Capital Jan 1, 1997 - Jun 1, 2003
Director, Investigations and Risk Operations Crested Mastercard Jan 1, 1997 - Jun 1, 2003
Vice President, Security

New York Institute of Technology
Master of Business Administration, Masters Stony Brook University
Bachelors, Bachelor of Arts, Education, History

Physical Security, Risk, Fraud, Fraud Prevention, Financial Risk, Retail Banking, Security, Analytics, Management, Aml, Risk Management, Kyc, Risk Assessment, Operational Risk Management, Business Continuity, Governance, Credit Cards, Banking, Strategy, Corporate Security, Investigation, Bank Secrecy Act, Security Management, Training, Internal Investigations, Payments, Fraud Detection, Cross Functional Team Leadership, Private Investigations, Certified Fraud Examiner, Loans, Operational Risk, Ofac, Risk Analysis, Information Security, Financial Services, Finance, Debit Cards, Program Management, Leadership, Analysis, Executive Management, Enterprise Risk Management, Protection, Security Awareness, Interviews, Security Audits, Background Checks, Electronic Payments, Crisis Management

English